Index to RBI Circulars - RBI - Reserve Bank of India
Index to RBI Circulars
| Circular Number | Date Of Issue | Department | Subject | Meant For |
|---|---|---|---|---|
| RBI/DPSS/2024-25/123 CO.DPSS.OVRST.No.S447/06-26-002/2024-25 | 30.07.2024 | Department of Payment and Settlement Systems | Master Directions on Cyber Resilience and Digital Payment Security Controls for non-bank Payment System Operators | |
| RBI/2024-25/57 DOR.CAP.REC.No.30/09.18.201/2024-25 | 30.07.2024 | Guidelines on treatment of Dividend Equalisation Fund (DEF)- Primary (Urban) Co-operative Banks (UCBs) | ||
| RBI/Dor/2024-25/122 DoR.FIN.REC.No. 31/20.16.003/2024-25 | 30.07.2024 | Department of Regulation | Master Direction on Treatment of Wilful Defaulters and Large Defaulters | All Commercial Banks including Small Finance Banks, Local Area Banks and Regional Rural Banks and excluding Payments Banks All Primary (Urban) Co-operative Banks/ State Co-operative Banks/ Central Co-operative Banks All India Financial Institutions (Exim Bank, NABARD, NHB, SIDBI and NaBFID) All Non-Banking Financial Companies including Housing Finance Companies All Asset Reconstruction Companies All Credit Information Companies |
| RBI/2024-25/56 FMRD.FMID.No. 03/14.01.006/2024-25 | 29.07.2024 | Financial Markets Regulation Department | ‘Fully Accessible Route’ for Investment by Non-residents in Government Securities – Exclusion of new issuances in 14-year and 30-year tenor securities | All participants in Government Securities market |
| RBI/2024-25/55 DOS.CO.PPG.SEC.No.8/11.01.005/2024-25 | 26.07.2024 | Prompt Corrective Action (PCA) Framework for Primary (Urban) Co-operative Banks (UCBs) | ||
| RBI/2024-25/53 DOR.CRE.REC. 28/07.10.002/2024-25 | 25.07.2024 | Department of Regulation | Small Value Loans – Primary (Urban) Co-operative Banks (UCBs) | All Primary (Urban) Co-operative Banks |
| RBI/2024-25/54 DOR.CRE.REC. 29/07.10.002/2024-25 | 25.07.2024 | Bank Finance against Shares and Debentures | All Primary (Urban) Co-operative Banks | |
| RBI/FED/2024-25/121 FED Master Direction No.15/2024-25 | 24.07.2024 | Foreign Exchange Department | Master Direction - Overseas Investment | All Authorised Dealer Category – I banks |
| RBI/2024-25/52 CO.DPSS.POLC.No. S415 / 02.27.019 / 2024-25 | 24.07.2024 | Department of Payment and Settlement System | Domestic Money Transfer – Review of Framework | The Chairman / Managing Director / Chief Executive Officer Authorised Payment System Operators / Participants (Banks and Non-banks) |
| RBI/2024-25/120 DOS. CO. FMG. SEC. No. 7/23.04.001/2024-25 | 15.07.2024 | Department of Banking Supervision | Master Directions on Fraud Risk Management in Non-Banking Financial Companies (NBFCs) (including Housing Finance Companies) | The Chairman / Managing Director / Chief Executive Officer All Non-Banking Financial Companies (including Housing Finance Companies) |
| RBI/2024-25/119 DOS. CO. FMG.SEC. No. 6 /23.04.001/2024-25 | 15.07.2024 | Department of Banking Supervision | Master Directions on Fraud Risk Management in Urban Cooperative Banks (UCBs) / State Cooperative Banks (StCBs) / Central Cooperative Banks (CCBs) | The Chairman / Managing Director / Chief Executive Officer All Primary (Urban) Cooperative Banks (UCBs) All State Cooperative Banks (StCBs) and Central Cooperative Banks (CCBs) |
| RBI/2024-25/118 DOS. CO. FMG. SEC. No.5 /23.04.001/2024-25 | 15.07.2024 | Department of Banking Supervision | Master Directions on Fraud Risk Management in Commercial Banks (including Regional Rural Banks) and All India Financial Institutions | The Chairman / Managing Director / Chief Executive Officer All Commercial Banks (including Regional Rural Banks) All India Financial Institutions (AIFIs) |
| RBI/2024-25/51 DoS.CO.PPG/SEC.4/11.01.005/2024-25 | 12.07.2024 | Department of Supervision | Withdrawal of Circulars – Internal Review | All Scheduled Commercial Banks All Foreign Banks |
| RBI/2024-25/50 DOR.STR.REC. 26/21.06.008/2024-25 | 10.07.2024 | Basel III Capital Regulations - Eligible Credit Rating Agencies (ECAI) | All Scheduled Commercial Banks (including Small Finance Banks) (excluding Local Area Banks, Payments Banks and Regional Rural Banks) | |
| RBI/2024-25/49 A.P. (DIR Series) Circular No. 15 | 10.07.2024 | Remittances to International Financial Services Centres (IFSCs) under the Liberalised Remittance Scheme (LRS) | All Authorised Persons | |
| RBI/2024-2025/48 A.P. (DIR Series) Circular No. 14 | 08.07.2024 | Foreign Exchange Department | Export-Import Bank of India’s GOI-supported Line of Credit of USD 2.50 mn to the Government of Co-operative Republic of Guyana, for installation of Solar Photo Voltaic Power Plant at Cheddi Jagan International Airport | All Category – I Authorised Dealer Banks |
| RBI/2024-25/47 A.P. (DIR Series) Circular No. 13 | 03.07.2024 | Release of foreign exchange for Miscellaneous Remittances | ||
| RBI/2024-25/46 A.P. (DIR Series) Circular No. 12 | 03.07.2024 | Online submission of Form A2: Removal of limits on amount of remittance | ||
| RBI/2024-25/44 FIDD.CO.PSD.BC.No.7/04.09.01/2024-25 | 21.06.2024 | Foreign Exchange Department | Priority Sector Lending – Amendments to the Master Directions | The Chairman / Managing Director/ Chief Executive Officer [All Commercial Banks including Regional Rural Banks, Small Finance Banks, Local Area Banks and Primary (Urban) Co-operative Banks other than Salary Earners’ Banks] |
| RBI/ 2023-24/128 DOR.MRG.REC.80/00-00-003/2022-23 | 28.02.2024 | Department of Regulation | Capital Adequacy Guidelines – Review of Trading Book | (excluding Regional Rural Banks) |
| RBI/2023-2024/108 A. P. (DIR Series) Circular No. 13 | 05.01.2024 | Financial Markets Regulation Department | Risk Management and Inter-Bank Dealings – Hedging of foreign exchange risk | Authorised Persons |
| RBI/DoR/2023-24/106 DoR.FIN.REC.No.45/03.10.119/2023-24 | 19.10.2023 | Department of Banking Supervision | Master Direction – Reserve Bank of India (Non-Banking Financial Company – Scale Based Regulation) Directions, 2023 | |
| No. FEMA.396(2)/2023-RB | 16.10.2023 | Financial Markets Regulation Department | Foreign Exchange Management (Debt Instruments) (Second Amendment) Regulations, 2023 | |
| RBI/2022-2023/150 DOR.MRG.REC.89/21.04.141/2022-23 | 08.12.2022 | Department of Regulation | Review of SLR holdings in HTM category | All Commercial Banks |
| RBI/2022-2023/21 DOR.MRG.REC.14/21.04.141/2022-23 | 08.04.2022 | Department of Regulation | Review of SLR holdings in HTM category | All Commercial Banks |
| RBI/2021-2022/191 DOR.MRG.REC.98/21.04.141/2021-22 | 31.03.2022 | Department of Regulation | Master Direction - Classification, Valuation and Operation of Investment Portfolio of Commercial Banks (Directions), 2021 - Amendment | All Commercial Banks (excluding Regional Rural Banks) |
| RBI/2021-2022/185 DOR.MRG.REC.96/21.04.141/2021-22 | 23.03.2022 | Department of Regulation | Master Direction - Classification, Valuation and Operation of Investment Portfolio of Commercial Banks (Directions), 2021 - Amendment | All Commercial Banks (excluding Regional Rural Banks) |
| RBI/DOR/2021-22/87 DOR.CAP.REC.No.61/21.01.002/2021-22 | 26.10.2021 | Department of Regulation | Master Direction - Prudential Norms on Capital Adequacy for Local Area Banks (Directions), 2021 (Updated as on April 08, 2024) | All Local Area Banks |
| No. FEMA.396(1)/2021-RB | 13.10.2021 | Financial Markets Regulation Department | Foreign Exchange Management (Debt Instruments) (First Amendment) Regulations, 2021 | |
| RBI/DOR/2021-2022/81 DOR.MRG.42/21.04.141/2021-22 | 25.08.2021 | Department of Regulation | Master Direction - Classification, Valuation and Operation of Investment Portfolio of Commercial Banks (Directions), 2021 (Updated as on December 8, 2022) | All Commercial Banks (excluding RRBs) |
| RBI/2020-2021/94 DOR.No.MRG.BC.39/21.04.141/2020-21 | 05.02.2021 | Department of Regulation | SLR holdings in HTM category | All Commercial Banks |
| RBI/2020-2021/54 DoR.No.BP.BC.22/21.04.141/2020-21 | 12.10.2020 | Department of Regulation | SLR holdings in HTM category | All Commercial Banks |
| RBI/FIDD/2020-2021/72 Master Directions FIDD.CO.Plan.BC.5/04.09.01/2020-21 | 04.09.2020 | Financial Inclusion and Development Department | Master Directions – Priority Sector Lending (PSL) – Targets and Classification (Updated as on June 21, 2024) | The Chairman / Managing Director/ Chief Executive Officer [All Commercial Banks including Regional Rural Banks, Small Finance Banks, Local Area Banks and Primary (Urban) Co-operative Banks other than Salary Earners’ Banks] |
| RBI/2020-2021/29 DoR.No.BP.BC.9/21.04.141/2020-21 | 01.09.2020 | Department of Regulation | SLR holdings in HTM category (Amended) | All Commercial Banks |
| RBI/2019-2020/175 DOR.BP.BC.No.42/21.04.141/2019-20 | 17.03.2020 | Department of Regulation | Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks - Spreading of MTM losses and creation of Investment Fluctuation Reserve (IFR) | All Scheduled Commercial Banks |
| RBI/2018-2019/204 DBR.No.BP.BC.46/21.04.141/2018-19 | 10.06.2019 | Department of Banking Regulation | Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks - Sale of investments held under Held to Maturity (HTM) category | All Commercial Banks (excluding RRBs) |
| RBI/2017-2018/200 DBR.No.BP.BC.113 /21.04.048/2017-18 | 15.06.2018 | Department of Banking Regulation | Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks - Spreading of MTM losses and creation of Investment Fluctuation Reserve (IFR) | All Scheduled Commercial Banks & Small Finance Banks (SFBs) |
| RBI/2017-2018/147 DBR.No.BP.BC.102/21.04.141/2017-18 | 02.04.2018 | Department of Banking Regulation | Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks - Spreading of MTM losses and creation of Investment Fluctuation Reserve (IFR) | All Scheduled Commercial Banks (Excluding Regional Rural Banks), Small Finance Banks |
| RBI/2015-2016/340 DGBA.GAD.No.2960/45.01.001/2015-16 | 17.03.2016 | Department of Government and Bank Accounts | Recovery of excess payments made to pensioners | The Chairman / Chief Executive Officer All Agency Banks |
| RBI/FED/2015-2016/4 FED Master Direction No. 8/2015-16 | 04.01.2016 | Foreign Exchange Department | Master Direction - Other Remittance Facilities (Updated as on April 03, 2024) | All Authorised Persons in Foreign Exchange |
| RBI/FED/2015-2016/1 FED Master Direction No.4/2015-16 | 04.01.2016 | Foreign Exchange Department | Master Direction- Compounding of Contraventions under FEMA, 1999 (Updated as on May 24, 2022) | All Authorised Dealer Category - I banks and Authorised banks |
| RBI/2015-2016/261 DBR.No.BP.BC.65/21.04.141/2015-16 | 10.12.2015 | Department of Banking Regulation | Fourth Bi-monthly Monetary Policy Statement, 2015-16 - SLR Holdings under Held to Maturity Category | All Commercial Banks |
| RBI/2015-2016/97 DBR No BP.BC.6/21.04.141/2015-16 | 01.07.2015 | Department of Banking Regulation | Master Circular - Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks | All Commercial Banks (excluding Regional Rural Banks) |
| RBI/2015-2016/92 Master Circular No.10/2015-16 (As updated on September 10, 2015) |
01.07.2015 | Foreign Exchange Department | Master Circular on Memorandum of Instructions governing money changing activities | All Authorised Persons in Foreign Exchange |
| RBI/2015-2016/91 Master Circular No.6/2015-16 | 01.07.2015 | Foreign Exchange Department | Master Circular on Miscellaneous Remittances from India - Facilities for Residents | All Authorised Persons in Foreign Exchange |
| RBI/2015-2016/89 Master Circular No. 3/2015-16 | 01.07.2015 | Foreign Exchange Department | Master Circular on Memorandum of Instructions for Opening and Maintenance of Rupee/ Foreign Currency Vostro Accounts of Non-resident Exchange Houses | All Authorised Dealer Category-I Banks |
| RBI/2015-2016/80 Master Circular No.8/2015-16 | 01.07.2015 | Foreign Exchange Department | Master Circular on Remittance Facilities for Non-Resident Indians / Persons of Indian Origin / Foreign Nationals | All Authorised Dealer Category - I banks and Authorised banks |
| RBI/2015-2016/82 Master Circular No.13/2015-16 (Amended up to November 27, 2015) |
01.07.2015 | Foreign Exchange Department | Master Circular on Import of Goods and Services | All Category - I Authorised Dealer Banks |
| RBI/2015-2016/78 Master Circular No. 2/2015-16 | 01.07.2015 | Financial Markets Department | Master Circular on Non-Resident Ordinary Rupee (NRO) Account | All Authorised Dealer Category - I banks and Authorised banks |
| RBI/2015-2016/79 Master Circular No. 4/2015-16 | 01.07.2015 | Foreign Exchange Department | Master Circular on Acquisition and Transfer of Immovable Property in India by NRIs/PIOs/Foreign Nationals of Non-Indian Origin | All Category - I Authorised Dealer banks |
| RBI/2015-2016/67 Master Circular No. 9/2015-16 | 01.07.2015 | Foreign Exchange Department | Master Circular on Compounding of Contraventions under FEMA, 1999 | All Authorised Dealer Category - I Banks and Authorised Banks |
| RBI/2015-2016/39 DBR.No.Dir.BC. 7/13.03.00/2015-16 | 01.07.2015 | Department of Banking Regulation | Master Circular on Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2015-2016/54 Master Circular No.7/2015-16 (updated as on October 30, 2015) |
01.07.2015 | Foreign Exchange Department | Master Circular on Establishment of Liaison / Branch / Project Offices in India by Foreign Entities | All Category - I Authorised Dealer banks |
| RBI/2015-2016/42 DBR.AML.BC.No.15/14.01.001/2015-16 | 01.07.2015 | Department of Banking Regulation | Master Circular - Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards/Combating Financing of Terrorism (CFT)/Obligation of banks and financial institutions under PMLA, 2002 | The Chairpersons/Chief Executive Officers All Scheduled Commercial Banks/ Regional Rural Banks / All India Financial Institutions/ Local Area Banks/All Primary (Urban) Co-operative Banks /State and Central Co-operative Banks |
| RBI/2015-2016/41 Master Circular No. 11/2015-16 | 01.07.2015 | Foreign Exchange Department | Master Circular on Direct Investment by Residents in Joint Venture (JV) / Wholly Owned Subsidiary (WOS) Abroad | All Authorised Dealer Category - I banks |
| RBI/2015-2016/40 DBR.No.Dir.BC.8/13.03.00/2015-16 | 01.07.2015 | Department of Banking Regulation | Master Circular on Interest Rates on Deposits held in FCNR (B) Accounts | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2015-2016/37 DBR.No.Dir.BC.9/13.03.00/2015-16 | 01.07.2015 | Department of Banking Regulation | Master Circular - Interest Rates on Advances | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2015-2016/34 IDMD.PDRD.01/03.64.00/2015-16 | 01.07.2015 | Internal Debt Management Department | Master Circular - Operational Guidelines for Primary Dealers | All Primary Dealers |
| RBI/2015-2016/33 Master Circular No. 12/2015-16 (Updated upto October 06, 2015) |
01.07.2015 | Foreign Exchange Department | Master Circular on External Commercial Borrowings and Trade Credits | All Authorised Dealer Category - I banks and Authorised banks |
| RBI/2014-2015/496 DBR.No.BP.BC.75/21.04.048/2014-15 | 11.03.2015 | Department of Banking Regulation | Guidelines on Sale of Financial Assets to Securitisation Company(SC)/Reconstruction Company (RC) and Related Issues | All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
| RBI/2014-2015/254 DBOD.No.BP.BC.42/21.04.141/2014-15 | 07.10.2014 | Department of Banking Operations and Development | Fourth Bi-monthly Monetary Policy Statement, 2014-15 - SLR Holdings under Held to Maturity Category | All Scheduled Commercial Banks (excluding RRBs) |
| RBI No. 2014-2015/163 DBOD.No.BP.BC.30 /21.04.141/2014-15 | 05.08.2014 | Department of Banking Operations and Development | Monetary Policy Statement 2014-15 - SLR Holdings under Held to Maturity Category | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2014-2015/75 DBOD No BP.BC.20/21.04.141/2014-15 | 01.07.2014 | Department of Banking Operations and Development | Master Circular - Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks | All Commercial Banks (excluding Regional Rural Banks) |
| RBI/2013-2014/198 DBOD.BP.BC.No. 41/21.04.141/2013-14 | 23.08.2013 | Department of Banking Operations and Development | Investment portfolio of banks - Classification, Valuation and Provisioning | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2013-2014/109 DBOD No BP.BC. 8/21.04.141/2013-14 | 01.07.2013 | Department of Banking Operations and Development | Master Circular - Prudential norms for Classification, Valuation and Operation of Investment Portfolio by Banks | All Commercial Banks (excluding Regional Rural Banks) |
| RBI/2012-2013/555 DBOD.BP.BC.No.105 /21.04.132/2012-13 | 27.06.2013 | Department of Banking Operations and Development | Bonds issued by State Distribution Companies (Discoms) - Guidelines on Valuation | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2012-2013/501 DBOD.No.BP.BC.92/21.04.141/2012-13 | 15.05.2013 | Department of Banking Operations and Development | SLR Holdings under Held to Maturity Category | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2012-2013/40 DBOD No. BP. BC.13/21.04.141/2012-13 | 02.07.2012 | Department of Banking Operations and Development | Master Circular - Prudential norms for classification, valuation and operation of investment portfolio by banks | All Commercial Banks (excluding Regional Rural Banks) |
| RBI/2011-2012/106 DBOD.No.BP.BC. 23/21.04.141/2011-12 | 05.07.2011 | Department of Banking Operations and Development | Investment by banks in liquid/short term debt schemes of mutual funds | The Chairmen & Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (excluding Regional Rural Banks) |
| RBI/2011-2012/65 DBOD No. BP. BC. 19/21.04.141/2011-12 | 01.07.2011 | Department of Banking Operations and Development | Master Circular - Prudential norms for classification, valuation and operation of investment portfolio by banks | All Commercial Banks (excluding Regional Rural Banks) |
| RBI/2010-2011/395 DBOD. No. BP.BC.79/21.04.141/2010-11 | 31.01.2011 | Department of Banking Operations and Development | Recognition of permanent diminution in the value of investments in banks’ subsidiaries/joint ventures | The Chairmen and Managing Directors/ Chief Executive Officers of All Commercial Banks (excluding Regional Rural Banks) |
| RBI/2010-2011/349 DBOD.BP.BC.No.72/21.04.141/2010-11 | 31.12.2010 | Department of Banking Operations and Development | Investment in Non-SLR Securities- Non-Convertible Debentures (NCDs) of maturity up to one year | The Chairmen / Chief Executives of All Commercial Banks (excluding Regional Rural Banks) |
| RBI/2010-2011/264 DBOD No. BP.BC. 58/21.04.141/2010-11 | 04.11.2010 | Department of Banking Operations and Development | Accounting Procedure for Investments - Settlement Date Accounting | The Chairmen and Managing Directors/Chief Executive Officers of All Commercial Banks (excluding Regional Rural Banks) |
| RBI/2010-2011/254 DBOD. No. BP.BC. 56/21.04.141/2010-11 | 01.11.2010 | Department of Banking Operations and Development | Sale of Investments held under Held to Maturity (HTM) category | The Chairmen and Managing Directors/Chief Executive Officers of All Commercial Banks (excluding Regional Rural Banks) |
| RBI/2010-2011/219 DBOD No. BP.BC.44 /21.04.141/ 2010-11 | 29.09.2010 | Department of Banking Operations and Development | Prudential norms on Investment in Zero Coupon Bonds | The Chairmen and Managing Directors/ Chief Executive Officers of All Commercial Banks (excluding Regional Rural Banks) |
| RBI/2010-2011/153 DBOD. No. BP.BC. 34/21.04.141/2010-11 | 06.08.2010 | Department of Banking Operations and Development | Sale of Investments held under Held to Maturity (HTM) category | The Chairman and Managing Directors/ Chief Executive Officers of All Commercial Banks (excluding Regional Rural Banks) |
| RBI/2010-2011/50 DBOD No. BP. BC. 18/ 21.04.141 / 2010-11 | 01.07.2010 | Department of Banking Operations and Development | Master Circular - Prudential norms for classification, valuation and operation of investment portfolio by banks | All Commercial Banks (excluding Regional Rural Banks) |
| RBI/2009-2010/423 DBOD.No.BP.BC.98/ 21.04.141/2009-10 | 23.04.2010 | Department of Banking Operations and Development | Investment in Unlisted Non-SLR Securities | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2009-2010/422 DBOD.No.BP.BC. 97/ 21.04.141/ 2009-10 | 23.04.2010 | Department of Banking Operations and Development | Classification of investments by banks in Bonds issued by Companies engaged in Infrastructure activities | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/ 2009-2010/20 DBOD No. BP. BC.3/21.04.141/2009-10 | 01.07.2009 | Department of Banking Operations and Development | Master Circular - Prudential norms for classification, valuation and operation of investment portfolio by banks | All Commercial Banks (excluding Regional Rural Banks) |
| RBI/2008-2009/34 DBOD No. BP. BC. 5 / 21.04.141 / 2008-09 | 01.07.2008 | Department of Banking Operations and Development | Master Circular - Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks | All Commercial Banks (excluding Regional Rural Banks) |
| RBI/2007-2008/329 DBOD.No.BP.BC.86/21.04.141/2007-08 | 22.05.2008 | Department of Banking Operations and Development | Valuation of Non-SLR securities issued by the Government of India | The Chairman/Chief Executive Officer All Scheduled Commercial Banks (excluding Regional Rural Banks) |
| RBI/2007-2008/205 DBOD.No.BP.BC.56/21.04.141/2007-08 | 06.12.2007 | Department of Banking Operations and Development | Prudential Norms for Classification, valuation and operation of investment portfolio by banks | The Chairman/Chief Executive Officer All Scheduled Commercial Banks (excluding Local Area Banks and Regional Rural Banks) |
| RBI/2007-2008/54 DBOD No. BP. BC.15 / 21.04.141/2007-08 | 02.07.2007 | Department of Banking Operations and Development | Master Circular - Prudential norms for classification, valuation and operation of investment portfolio by banks | All Commercial Banks (excluding RRBs) |
| RBI/2006-2007/334 DBOD.BP.BC. 87 /21.04.141/ 2006-07 | 20.04.2007 | Department of Banking Operations and Development | Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks | All Scheduled Commercial Banks (excluding Regional Rural Banks) |
| RBI/2006-2007/113 DBOD. No. BP. BC. 27/21.01.002/ 2006- 2007 | 23.08.2006 | Department of Banking Operations and Development | Prudential Guidelines - Bank’s Investment in Venture Capital Funds (VCFs ) | The Chairman & Managing Directors Chief Executive Officers of Commercial Banks (excluding RRBs) |
| RBI/2005-2006/402 RPCD.CO.LBS.BC.No.89/02.08.01/2005-06 | 07.06.2006 | Rural Planning and Credit Department | Assignment Lead Bank responsibility for new district in Punjab | The Chairman All Lead Banks |
| RBI/2005-2006/177 DBOD. No. BP.BC. 38/21.04.141/2005-06 | 10.10.2005 | Department of Banking Operations and Development | Investment Fluctuation Reserve | All Commercial Banks (excluding RRBs) |
| RBI/2005-2006/166 RPCD.CO.RF.BC 40/07.02.03/2005-06 | 21.09.2005 | Rural Planning and Credit Department | SCCBs/DCCBs - Non-SLR Investments | All State and District Central Co-operative Banks |
| RBI/2005-2006/151 DBOD.FSD.BC.NO.31/24.76.002/2005-06 | 01.09.2005 | Department of Banking Operations and Development | NDS-OM - Counterparty Confirmation | All Scheduled Commercial Banks & Financial Institutions (as per the list attached) (Excluding RRBs) |
| RBI/2005-2006/119 RPCD.CO.LBS.BC.No.28/02.08.01/2005-06 | 12.08.2005 | Rural Planning and Credit Department | Formation of new districts in Haryana - Assignment of Lead Bank responsibility | The Chairman All Lead Banks |
| RBI/2004-2005/365 RPCD.LBS.BC.No. /02.01.01/2004-05 | 17.02.2005 | Rural Planning and Credit Department | Change in assignment of Lead Bank resposibility in some of the districts in State of Manipur | The Chairman / Managing Director,(All Lead Banks as per mailing list) |
| RBI/2004-2005/364 RPCD.CO.NB. BC.No. 78 /03.03.116/2004-05 | 17.02.2005 | Rural Planning and Credit Department | Entry of State Cooperative Banks (SCBs) / District Central Cooperative Banks into insurance business | Chairmen of all State Cooperative Banks / District Central Cooperative Banks |
| RBI/2004-2005/352A No. RPCD.LBS.BC. 76/02.01.01/2004-05 | 28.01.2005 | Rural Planning and Credit Department | Participation in various fora under Lead Bank Scheme | The Chairman/Managing Director/Chief Executive Officer,(All Indian Private Sector Banks) |
| RBI/2004-2005/349 Ref. DBS.CO.PP.BC 16 /11.01.005/2004-05 | 19.01.2005 | Department of Banking Supervision | Banks need not send safe custody certificate for specimen signatures to RBI | The Chief Executives All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2004-2005/322 RPCD. No. PLFS. BC 68 /05.04.02/ 2004-05 | 30.12.2004 | Rural Planning and Credit Department | Guidelines for relief measures by banks in areas affected by natural calamities | The Chairman/Managing Director/ Chief Executive Officer All scheduled commercial banks |
| RBI/2004-2005/237 RPCD.PLNFS.BC. No. 44/06.11.01/2004-05 | 26.10.2004 | Rural Planning and Credit Department | Ceiling for Housing Loan under Priority Sector Enhanced | The Chairman/Managing Director All Scheduled Commercial Banks (Including RRBs & Local Area Banks) |
| RBI/2004-2005/190 RPCD.PLNFS.BC. No. 35 / 09.04.01 /2004-2005 | 24.09.2004 | Rural Planning and Credit Department | PMRY - Cut off date for Completion of disbursement for the programme year 2003 -2004 - extended to 15.11.2004. | The Chairman/ Managing Director All Indian Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2004-2005/191 RPCD.PLNFS.BC. No. 36 / 09.04.01 /2004-2005 | 24.09.2004 | Rural Planning and Credit Department | Revised Target under PMRY for 2004-05 | The Chairman/ Managing Director All Indian Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2004-2005/178 RPCD. Plan. BC. No. 33 /04.09.01/2004-05 | 15.09.2004 | Rural Planning and Credit Department | Priority Sector Lending - Classification of advances | The Chairman/ Managing Director/ Chief Executive Officer (All scheduled commercial banks) |
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